Company · Camberley
Bode Insurance Solutions Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Mark Cliff 2019-2022 View profile
- Peter Kavanagh 2018-2018 View profile
- Paul Michael Francis Macdonald 2018-2019 View profile
- Christopher Schofield 2018-2018 View profile
- Lawrence Alan Thurlow 1995-2004 View profile
- Paul Stanley Weller 1995-2018 View profile
- Michael Edward John Palmer 2017-2020 View profile
- Matthew James Light 2011-2017 View profile
- Normandie Administration Services Limited 2009-2011 View profile
- Richard Alexander Kowenicki 2004-2009 View profile
- Lawrence Alan Thurlow 2000-2001 View profile
- Timothy Paul Waggott 2000-2000 View profile
- Heather Margaret Boal-Russell 1998-2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 13/09/1995
- Registered office
- Camberley
- Previous names
- Hepburns Insurance Services Limited (until 21/10/2019)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- The Leaders Romans Group Limited
75-100% shares · notified 2022-02-28 - Leaders Group ceased 2022-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bode Insurance Solutions Limited
is controlled by The Leaders Romans Group Limited
Evidence
active 75-100% shares · notified 2022-02-28 · source: Companies House PSC register - The Leaders Romans Group Limited
is controlled by Hadrian Acquisition Limited
Evidence
active 75-100% shares · notified 2022-07-28 · source: Companies House PSC register - Hadrian Acquisition Limited
is controlled by Hadrian Intermediate Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register - Hadrian Intermediate Holding Limited
is controlled by Hadrian Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-01-19 · source: Companies House PSC register
Ultimately controlled by Hadrian Holding Limited.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Charles Daniel Foster Director · appointed 2017
Directors past 6 years
- Charles Daniel Foster Director · appointed 2017
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03101637
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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